8 the Esplanade Limited

Active02290126 Private company limited by guarantee
Incorporated
25 August 1988 (38 years)
Industry
Residents property management (98000)
Directors
Ratna Saksena
Annette Grenfell Hill
Philip Weeden Hill
Accounts type
Micro entity
Region
South West
Address
Atwell Martin
65 Southside Street
Plymouth
PL1 2LA

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2026
Saksena, Ratna
Director · Appointed 21 December 2023
British
Born September 1966 (60)
Grenfell Hill, Annette
Director · Appointed 1 July 2006
British
Born November 1960
Hill, Philip Weeden
Director · Appointed 1 July 2006
British
Born October 1962 (64)
Director · Appointed 1 July 2002
Also at Airtite Ltd
British
Born March 1972 (54)
Officer history (17 former)
2 July 2026
Appointed Atwell Martin Plymouth Ltd as Corporate Secretary
2 July 2026
Resigned Warland, Andrew Edward as Secretary
21 December 2023
Appointed Saksena, Ratna as Director
16 November 2012
Resigned Coleman, Ian Lawrence as Director
6 September 2010
Resigned Hill, Philip Weeden as Secretary
6 September 2010
Appointed Warland, Andrew Edward as Secretary
7 December 2009
Appointed Coleman, Ian Lawrence as Director
19 June 2009
Resigned Barker, Victoria Susan, Dr as Director
18 August 2006
Resigned Lister, Barry John as Director
1 July 2006
Appointed Hill, Philip Weeden as Director
1 July 2006
Appointed Hill, Philip Weeden as Secretary
1 July 2006
Appointed Grenfell Hill, Annette as Director
30 June 2006
Resigned St John, Lucinda as Director
30 June 2006
Resigned St John, Lucinda as Secretary
1 July 2005
Resigned Van Der Wal, Eduard as Director
21 May 2004
Appointed Barker, Victoria Susan, Dr as Director
1 January 2003
Resigned Dale, Karen Rita as Director
1 July 2002
Appointed St John, Lucinda as Secretary
1 July 2002
Resigned Dale, Karen Rita as Secretary
1 July 2002
Appointed Oliver, Adam David as Director
1 July 2002
Resigned Al-Dujaili, Mohamad Jamal as Director
3 October 2001
Appointed Lister, Barry John as Director
31 July 2000
Resigned Drake, Marion Jane as Secretary
16 October 1998
Appointed St John, Lucinda as Director
16 October 1998
Resigned Davies, Timothy Gordon as Director
1 October 1998
Resigned Drake, Marion Jane as Director
13 August 1998
Appointed Van Der Wal, Eduard as Director
6 December 1996
Resigned Eddy, Margaret Ellen as Director
1 December 1996
Appointed Dale, Karen Rita as Secretary
1 December 1996
Appointed Dale, Karen Rita as Director
30 November 1996
Resigned Pickles, Ian as Director
25 March 1995
Resigned Hodson, Mary as Director
25 March 1995
Appointed Pickles, Ian as Director
4 November 1993
Appointed Al-Dujaili, Mohamad Jamal as Director
4 November 1993
Appointed Davies, Timothy Gordon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (2)
14 October 2026
Ceased Philip Weeden Hill — Owns 25–50% of shares
14 October 2026
Ceased Annette Caroline Grenfell-Hill — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£8,315
Current Ratio
29.8x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £8,315
Balance sheet detail
202520242023202120202019
Current Assets£8,604£14,603£12,230£13,527£28,068£25,252
Creditors (< 1 year)£289£14,603£12,230£13,527£28,068£25,252
Net Current Assets£8,315£0£0£0£0£0
Net Assets£8,315£0£0£0£0£0
Shareholder Funds£8,315£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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